Explore the darker side of the crypto industry. Everything from fraudulent initial public offerings and lawsuits to hacks, dark market deals, thefts and kidnappings.
Europol’s latest report reveals how criminals are increasingly using cryptocurrencies like stablecoins and Monero for illegal activities.
In a recent shocking development, it was reported that Jason Anderson, co-founder of the cryptocurrency company Debt Box, was kidnapped and over $400 million was stolen.
The crypto world is facing another crisis with a sharp increase in criminal activities. Recently, Indian crypto exchange WazirX was hacked, resulting in a loss of $230 million.
Crypto scammers have launched a new phishing attack using fake Zoom links to install malware on victims’ computers.
An FTX claims broker with experience in Mt Gox, Celsius, and Voyager Digital cases has been mandated to return $1.9 million after using embezzled funds for personal luxury and crypto investments.
Gemini, a well-known cryptocurrency exchange, and IRA Financial Trust, a platform for self-directed retirement accounts, have reportedly settled a legal dispute related to a cyberattack in 2022.
Worldcoin (WLD) is under fire following allegations of price manipulation, which have raised concerns about the integrity of its market activities.